CP CONSTRUCTION HOLDINGS LIMITED

(Company Number 04237575)

Registered office: 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY

Principal trading address: 11B The Green, Stubbington, Hampshire, PO14 2JG

Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the above-named Company will be held at Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY on 31 March 2017 at 11.50 am, for the purpose of having an account laid before them and to receive the Joint Liquidators’ final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidators.

Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY by 12 noon on 30 March 2017 in order that the member be entitled to vote.

Date of appointment: 11 March 2016

Office Holder details: Nicholas Cusack, (IP No. 17490) of Parker Andrews Limited, Gatcombe House, Copnor Road, Portsmouth, Hampshire, PO3 5EJ and Richard Cacho, (IP No. 11012) of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY

For further details contact: The Joint Liquidators, Tel: 01603 284284. Alternative contact: Jack Walker.

Nicholas Cusack, Joint Liquidator

22 February 2017

Ag FF112912